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In a strategic move to enhance remittance services in Egypt, TerraPay, a global leader in cross-border payment solutions, has partnered with Banque du Caire (BDC), one of Egypt’s premier financial institutions. This collaboration enables digital payouts to all bank accounts and mobile wallets across Egypt, offering faster, cost-effective, and secure remittance services for the Egyptian…
IDnow (or “the Company”), a leading identity verification platform provider in Europe, today announced a new strategic investment from Corsair Capital (“Corsair”), a specialist investment firm targeting payments, software, and business services investments in the financial services market. With this transaction, Corsair will acquire a majority stake in the Company from existing shareholders, reinforcing its commitment to fueling…
Clear Junction, a global leader in cross-border payments for regulated financial institutions, has once again been recognised in the 2025 FT 1000, the Financial Times’ prestigious ranking of Europe’s fastest-growing companies. This marks the second consecutive year that Clear Junction has earned a spot on the list, reflecting its sustained momentum and increasing industry influence. Known…
Digital bank Zopa has appointed Jeremy Penzer as its Chief Analytics Officer. He joins Zopa from Visa, the digital payments network, where he was Head of Data Science for Europe. Prior to that he served as Capital One Europe’s Chief Analytics Officer and as an academic statistician at the London School of Economics. Jeremy will oversee a team…
ATFX, a leading global brokerage firm, has partnered with British AML experts Themis to strengthen compliance and due diligence processes across the Levant region. This strategic collaboration underscores ATFX’s commitment to adhering to international anti-money laundering (AML) standards and combating financial crimes. Jordan has been actively working to strengthen its strategic AML and counter-terrorist financing…
IXOPAY has announced the launch of its Payment Account Reference (PAR) solution, which allows merchants and payment platforms to link transaction data across various payment channels and methods. This innovation offers marketing and customer-facing teams deeper insights into purchasing behavior, helping them deliver personalized shopping experiences for consumers. The PAR solution is based on a…
Vilnius-based myTU, an AI-powered and cloud-first digital bank, has secured a €10 million Series A, surpassing its initial €9 million target in an oversubscribed round – valuing the company at over €35 million. The round was completed by existing shareholders increasing their stakes and two new strategic investors, both long-term business partners of myTU. myTU has…
Emirates NBD, a leading banking group in the Middle East, North Africa and Türkiye (MENAT) region, is set to be the first bank in the UAE to introduce the Visa Commercial Pay-Mobile Module for its SME and Corporate clients, in collaboration with Visa. This initiative aligns with the UAE Government’s vision of digitalising payments while…
Papaya Global, the workforce payroll and payments platform, and Sumsub, a full-cycle verification and compliance solutions provider, today announce their new partnership. Sumsub will support Papaya Global with AI-powered automated solutions for secure verification and fraud prevention, while maintaining speed, accuracy, and regulatory compliance. The partnership ensures compliant payment transfers for companies and their workforce throughout…
CAB Payments, a leading B2B FX and Payments provider to emerging markets, today announces that James Hopkinson has been appointed to the role of Chief Financial Officer (CFO) of the Group. James will join CAB Payments immediately and will be appointed as Executive Director subject to regulatory approval for his position as CFO (SMF2) of…
Flagstone, the UK’s largest savings platform, has partnered with Alloy, a leading identity and fraud prevention platform provider, to deliver a seamless, automated onboarding experience for individual and business customers. The partnership allows Flagstone to approve new applications within seconds, without impinging on the highest standards of security and compliance, and integrate global data partners into…
emerchantpay, a leading global payment service provider and acquirer, is strengthening its presence in Latin America with expanded local acquiring connections and payment methods in Brazil and Mexico. This strategic enhancement empowers merchants with higher acceptance rates, optimised cross-border transactions and more competitive pricing, ensuring a seamless payment experience for businesses operating in the region. …
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